Regulacje i polityka gospodarcza · 28/12/2001

Financial Crimes Enforcement Network Reminds Money Transmitters of Suspicious Transaction Reporting Requirements Under the Bank Secrecy Act

The Financial Crimes Enforcement Network issued a document reminding money transmitters and money order and traveler's check issuers, sellers, and redeemers of the January 1, 2002 effective date for reporting suspicious transactions, and outlining the required reporting form